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Aker BioMarine

AGM Information Apr 20, 2022

3527_rns_2022-04-20_37cd97ac-d6e0-41f3-b163-e88750426e39.html

AGM Information

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Aker BioMarine ASA - Minutes of Annual General Meeting 2022

Aker BioMarine ASA - Minutes of Annual General Meeting 2022

20 April 2022: The Annual General Meeting of Aker BioMarine ASA was held today as a digital meeting with online participation.

All proposals on the agenda were adopted, cf. Notice of Annual General Meeting attached to the stock exchange release dated 29 March 2022.

The complete minutes are attached to this release.

For further information, please contact

Carl Christian Bachke, Investor Relations

Mobile: +47 909 808 48

Email: [email protected]

This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act.

About Aker BioMarine

Aker BioMarine is a leading biotech innovator and Antarctic krill-harvesting company developing krill-derived products for pharma, consumer health and wellness as well as animal nutrition. The company has a strong position in its industry and is the world's leading supplier of krill, the natural, powerful and health promoting source of nutrients from the pristine waters of Antarctica. Aker BioMarine is listed on Oslo Stock Exchange (AKBM). More information is available at www.akerbiomarine.com.

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